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All Information about:
Name

Consensus Group Holdings Limited
Address
3 The Courtyards Phoenix Square
Wyncolls Road
Colchester
CO4 9PE
VAT ID no VAT ID available
Company No. 12540112 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sscp Pegasus Bidco Limited Status: Active Notified: 14/12/2020 Companies House Number: 12947520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jeffery, Paul Anthony Keith Status: Ceased Notified: 31/03/2020 Ceased: 14/12/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, Essex, England Status: Active Notified: 31/07/2022 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Liljendahl, Anders Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Role: Secretary
    Liljendahl, Anders Charles Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 17/04/2023 Ceased: 30/04/2024 Role: Secretary
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Role: Secretary
    Spruzen, David Andrew Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Complete Community Support (East) Limited Status: Active Notified: 31/01/2022 Companies House Number: 07047303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus (2013) Limited Status: Active Notified: 31/01/2022 Companies House Number: 08574447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Henson Limited Status: Active Notified: 31/01/2022 Companies House Number: 09553907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Properties 1 Limited Status: Active Notified: 31/01/2022 Companies House Number: 11689392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hatherley Grange Limited Status: Active Notified: 31/01/2022 Companies House Number: 10390831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingarth Limited Status: Active Notified: 31/01/2022 Companies House Number: 07198635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marshcall LTD. Status: Active Notified: 31/01/2022 Companies House Number: 06785879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Myriad Healthcare Holdings Limited Status: Active Notified: 14/12/2020 Companies House Number: 09892549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NON-Core Bidco 3 Limited Status: Active Notified: 31/01/2022 Companies House Number: 08583958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Willowbeech LTD. Status: Active Notified: 31/01/2022 Companies House Number: 06785885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •